Privatefly Ltd

05442028

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

110 Park Street, London, W1K 6NX

Incorporated 03/05/2005

Previously known as

Expedite Aviation Limited · until 24/02/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

51102

Non-scheduled passenger air transport

Officers

Adam John Twidell

director · Since 03/05/2005

British · England · Age 54

Andrew Patrick Collins

director · Since 31/08/2018

American · United States · Age 57

Kenneth Charles Ricci

director · Since 31/08/2018

American,Italian · United States · Age 69

Debra Perelman

secretary · Since 31/08/2018

Michael Anthony Rossi

director · Since 31/08/2018

American · United States · Age 71

Benjamin George Watts

director · Since 11/05/2020

British · United Kingdom · Age 50

Former

Damon Patrick De Laszlo

director · Resigned 08/08/2016

John Constantine Bevan

director · Resigned 15/08/2016

Richard John Carrick

director · Resigned 15/08/2016

George Henry Rolls

director · Resigned 24/10/2017

Martin Peter George

director · Resigned 27/07/2018

Carol Cork

secretary · Resigned 31/08/2018

Howard Stanley Mighell

director · Resigned 31/08/2018

Benjamin George Watts

director · Resigned 31/08/2018

Carol Cork

director · Resigned 11/05/2020

Persons with Significant Control

Skyjet Europe Limited

75–100% votes

22 Academy Gardens, Duchess Of Bedfords Walk, London, W8 7QQ

Reg: 10690346 · Uk Companies House · Limited Company

Notified 31/08/2018

Former PSCs

Mr Adam John Twidell

Ceased 31/08/2018

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 110 Park Street

2026-06-09

110 PARK STREET

post town → London

2026-06-09

LONDON